1
HIGH FIRS INVESTMENT COMPANY LTD
07672549Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-09 during the appointment or period of control
Dissolved on 2023-08-17 during the appointment or period of control
Rsm Restructuring Advisory Llp 1 London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (11 parents)
Officer
2011-06-16 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-08
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2
JUTLAND EQUITY INVESTMENT COMPANY LTD
07672680Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-05 during the appointment or period of control
Dissolved on 2022-10-19 during the appointment or period of control
Rsm Uk Restructuring Advisory Llp Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (12 parents)
Officer
2011-06-16 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-08
IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-01 during the appointment or period of control
Due to be dissolved on 2026-05-04 during the appointment or period of control
Third Floor, One London Square, Cross Lanes, Guildford
Liquidation Corporate (12 parents)
Officer
2015-03-19 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-08
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
4
RANDOM WOOD INVESTMENT COMPANY LTD
- now 07672783Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-09 during the appointment or period of control
Dissolved on 2022-01-26 during the appointment or period of control
BRACKEN WOOD INVESTMENT COMPANY LTD
- 2011-07-13
07672783 Rsm Restructuring Advisory Llp 1 London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (10 parents)
Officer
2011-06-16 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-08
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
5
3365 Century Way, Thorpe Park, Leeds, England
Active Corporate (5 parents)
Officer
2012-08-16 ~ now
IIF 6 - Director → ME
2010-12-17 ~ 2012-08-16
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE